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UK HIGHWAYS A55 (HOLDINGS) LIMITED

Company number 03600969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
24 Jul 2006 363a Return made up to 21/07/06; full list of members
13 Sep 2005 363a Return made up to 21/07/05; full list of members
01 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
13 Jul 2005 288c Director's particulars changed
31 Mar 2005 288b Director resigned
31 Mar 2005 288a New director appointed
18 Aug 2004 363a Return made up to 21/07/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
08 May 2004 288b Director resigned
08 May 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
18 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
31 Jul 2003 363a Return made up to 21/07/03; full list of members
29 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
25 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed
13 Feb 2003 353 Location of register of members
13 Feb 2003 287 Registered office changed on 13/02/03 from: 29 bressenden place london SW1E 5EQ
12 Feb 2003 288b Secretary resigned